HOWELL HOUSE LIMITED
CO. ARMAGH


Company number NI060589
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 5 DIVINY DRIVE, PORTADOWN, CO. ARMAGH, BT63 5WE
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOWELL HOUSE LIMITED are www.howellhouse.co.uk, and www.howell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Howell House Limited is a Private Limited Company. The company registration number is NI060589. Howell House Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Howell House Limited is 5 Diviny Drive Portadown Co Armagh Bt63 5we. . IRWIN, Brian Herbert is a Secretary of the company. IRWIN, Brian Herbert is a Director of the company. IRWIN, Robert Kenneth Niall is a Director of the company. Secretary BROWN, Willam Henry Harman has been resigned. Secretary GREER, Caroline Elizabeth has been resigned. Secretary IRWIN, Brian Herbert has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
IRWIN, Brian Herbert
Appointed Date: 02 July 2013

Director
IRWIN, Brian Herbert
Appointed Date: 21 August 2006
71 years old

Director
IRWIN, Robert Kenneth Niall
Appointed Date: 21 August 2006
74 years old

Resigned Directors

Secretary
BROWN, Willam Henry Harman
Resigned: 29 June 2012
Appointed Date: 21 August 2006

Secretary
GREER, Caroline Elizabeth
Resigned: 02 July 2013
Appointed Date: 20 March 2013

Secretary
IRWIN, Brian Herbert
Resigned: 20 March 2013
Appointed Date: 29 June 2012

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Brian Herbert Irwin
Notified on: 21 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Kenneth Irwin
Notified on: 21 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWELL HOUSE LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

29 Jan 2015
Accounts for a dormant company made up to 30 March 2014
...
... and 26 more events
14 Sep 2006
Change of dirs/sec
14 Sep 2006
Change of dirs/sec
14 Sep 2006
Change of dirs/sec
14 Sep 2006
Change in sit reg add
21 Aug 2006
Incorporation